Company Information

CIN
U85100UP2022PTC160293
Status
Date of Incorporation
02 March 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sameer Taneja
Sameer Taneja
Director/Designated Partner
for over 2 years
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for over 2 years
Vineet Chauhan
Vineet Chauhan
Director/Designated Partner
for over 1 year
Pankaj Kaushik
Pankaj Kaushik
Individual Promoter
for over 2 years

Past Directors

Charges

5 Crore
19 September 2022
Icici Bank Limited
5 Crore
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0

Documents

Form ADT-1-16122022_signed
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Form MGT-7A-21112022_signed
Form DIR-12-16112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-16112022
Form AOC-4-05112022_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form INC-22-22082022_signed
Copy of board resolution authorizing giving of notice-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
Optional Attachment-(1)-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Form DPT-3-07072022_signed
Form DIR-12-12042022_signed
Optional Attachment-(3)-11042022

Frequently Asked Questions

What is the date of Svpd healthcare private limited incorporation?

Incorporation date of the company is 02 March 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Svpd healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar
  • Sameer taneja
  • Pankaj kaushik
  • Vineet chauhan